Active
Company Information for A.PERRY LTD
DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QW,
|
Company Registration Number
00363827
Private Limited Company
Active |
Company Name | ||
---|---|---|
A.PERRY LTD | ||
Legal Registered Office | ||
DOULTON ROAD CRADLEY HEATH WEST MIDLANDS B64 5QW Other companies in B64 | ||
Previous Names | ||
|
Company Number | 00363827 | |
---|---|---|
Company ID Number | 00363827 | |
Date formed | 1940-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:33:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.PERRY CO., LTD | RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD | Active - Proposal to Strike off | Company formed on the 2014-08-05 |
Officer | Role | Date Appointed |
---|---|---|
ALAN BRIAN DUNNAKER |
||
ALAN BRIAN DUNNAKER |
||
IAN JOHN DUNNAKER |
||
PAMELA DUNNAKER |
||
CHRISTOPHER JAMES PERRY |
||
NICHOLAS GUY PERRY |
||
STELLA LOUISE PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GRAHAM DUNNAKER |
Director | ||
ARTHUR ERNEST PERRY |
Director | ||
CLIFFORD PERRY |
Director | ||
ARTHUR ERNEST PERRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SD INTERNATIONAL TRADING LTD | Company Secretary | 1992-04-07 | CURRENT | 1956-03-14 | Active - Proposal to Strike off | |
PERRY & CO LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-05 | Active | |
SD INTERNATIONAL TRADING LTD | Director | 1992-04-01 | CURRENT | 1956-03-14 | Active - Proposal to Strike off | |
SD INTERNATIONAL TRADING LTD | Director | 2003-05-13 | CURRENT | 1956-03-14 | Active - Proposal to Strike off | |
SD INTERNATIONAL TRADING LTD | Director | 1992-04-01 | CURRENT | 1956-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
AA01 | Current accounting period extended from 31/12/23 TO 30/06/24 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003638270016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270016 | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270009 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LUKE PERRY | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270010 | |
AP03 | Appointment of Mrs Amanda Jane Allen as company secretary on 2019-08-09 | |
TM02 | Termination of appointment of Alan Brian Dunnaker on 2019-08-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 01/06/18 | |
CERTNM | COMPANY NAME CHANGED A.PERRY & CO.(HINGES)LIMITED CERTIFICATE ISSUED ON 01/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAHAM DUNNAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270006 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PAMELA DUNNAKER | |
AP01 | DIRECTOR APPOINTED STELLA LOUISE PERRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003638270003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PERRY | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/12/14 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PERRY | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: SIDAWAYS,CHARTERED ACCOUNTANTS 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LS UNITED KINGDOM | |
AR01 | 18/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY PERRY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ERNEST PERRY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DUNNAKER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRAHAM DUNNAKER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN DUNNAKER / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN BRIAN DUNNAKER / 01/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ERNEST PERRY / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN DUNNAKER / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY PERRY / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DUNNAKER / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRAHAM DUNNAKER / 02/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DUNNAKER / 18/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUNNAKER / 18/01/2009 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ALAN BRIAN DUNNAKER |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.PERRY LTD
The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as A.PERRY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |